- PNC (Pahokee, FL)
- …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to… more
- PNC (Groveland, FL)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a ... Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to… more
- Datavant (Tallahassee, FL)
- …or similar SaaS platforms, with a focus on their application within financial controls and compliance . **Key Responsibilities** _(flexibility of tasks below ... organization, ensuring they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can work collaboratively with… more
- TD Bank (Sunny Isles Beach, FL)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... and educational support on services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide range of tasks across… more
- MUFG (Tampa, FL)
- …and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- …improvement. + Implement process improvements and financial systems to enhance efficiency. Compliance & Risk Management + Ensure compliance with tax, ... accounting, finance, and reporting functions. This role will oversee all financial operations, ensure compliance with regulatory requirements, and provide… more
- Citigroup (Jacksonville, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Fifth Third Bank, NA (Orlando, FL)
- …commercial loans and ancillary credit exposure through their review of updated financial statements and proactive monitoring of the business. This role includes ... client interaction, managing portfolio risk , and adhering to policy and regulatory guidelines. A...exposure. + Understand and articulate industry trends. + Ensure compliance with internal policies and regulatory guidelines. + Actively… more
- Citigroup (Tampa, FL)
- …timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking industry. + ... delivery risks, and report progress to stakeholders. + Uphold Citi's risk , compliance , and ethical standards, fostering a strong control culture and holding… more
- Highmark Health (Tallahassee, FL)
- …team members on client-level quotes and function as a trusted adviser by providing financial and risk management support to sales as well as strategic insight. ... with Sales team to manage portfolio of clients towards financial and business targets, eg membership, revenue, margin, etc....identification through documentation of final sold-contract details + Assess risk by looking at various risk measures… more